1
Altitude 206, Deykin Avenue Witton, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-12-20 ~ 2025-12-16
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
FRANSEN TRANSPORT LIMITED
- now 01051089Insolvency (Case 1) In administration
Administration started on 2006-11-14
Administration ended on 2007-11-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-11-12
Dissolved on 2013-04-25
FRANSEN TRANSPORT (U.K.) LIMITED - 1988-09-09
9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (16 parents)
Officer
1998-02-04 ~ 2000-06-19
IIF 10 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-27 during the appointment or period of control
Commencement of winding up on 2024-03-27 during the appointment or period of control
UNIVEG KATOPE UK LTD
- 2016-12-30
02411719MALET AZOULAY (UK) LIMITED - 2008-10-09
MERIDIAN INTERNATIONAL (PRODUCE) LIMITED - 1990-08-21
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2014-05-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
GREENYARD FROZEN UK LIMITED
- now 04423715PINGUIN FOODS UK LIMITED
- 2016-12-20
04423715PINGUINLUTOSA FOODS UK LIMITED - 2012-04-23
PINGUIN FOODS UK LIMITED - 2010-03-29
HACKREMCO (NO. 1952) LIMITED - 2002-06-10
Greenyard Frozen Uk Limited Greenyard Way, Hardwick Industrial Estate, King's Lynn, Norfolk, England
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
GREENYARD PREPARED UK LIMITED
- now 02658320NOLIKO LIMITED - 2017-02-01
SCANA NOLIKO LIMITED - 2014-08-22
BEADFRAME LIMITED - 1991-11-25
5 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (14 parents)
Officer
2019-04-05 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
6
VARFELL FARMS LTD - now
WOLSINGWOOD LIMITED - 1995-04-13
Varfell Farm Varfell Lane, Longrock, Penzance, Cornwall, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-11
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
WINCHESTER REAL ESTATE LIMITED
- now 08275834ALNERY NO. 3074 LIMITED - 2012-11-14
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Dissolved Corporate (14 parents)
Officer
2014-10-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE